Steem (STEEM)

Blockchain intelligence for Steem

Screen Steem addresses for ownership risk with TRM — wallet screening for sanctioned and attributed high-risk addresses through the TRM Wallet Screening API.

Understanding Steem

What to know about Steem

Steem is a delegated proof-of-stake blockchain launched in 2016 for social-media and content apps, built on the Graphene framework. Its native assets are STEEM and the Steem Backed Dollar (SBD).

TypeLayer 1
modelAccount-based
EcosystemGraphene
AddressNamed accounts (@alice)
Token standardsNative (STEEM, SBD)
Smart contractsNo
Quick tips for Steem
  • Value moves between named accounts, not cryptographic addresses, so flows are followed by account name; each account holds separate owner, active, and posting keys.
  • STEEM can be powered up into staked Steem Power with a multi-week power-down; transfers, delegations, and the internal market are distinct operations rather than plain sends.

What you can do

Steem wallet screening coverage

Screen Steem wallets for ownership risk

Score Steem addresses against sanctioned and attributed high-risk actors at onboarding and transaction time.

Learn more

Attribute known addresses

Where a  Steem address is directly attributed, resolve the actor behind it.

Learn more

The threat landscape

What TRM detects on Steem

Sanctions
Ransomware
Darknet markets
Investment fraud
Terrorist financing
Hacked or exploited funds
Mixers
Scams
Sanctions
Ransomware
Darknet markets
Investment fraud
Terrorist financing
Hacked or exploited funds
Mixers
Scams
Malware
Cybercrime services
Counterfeit goods
Extortion
CSAM
Human trafficking
High-risk exchanges
Ponzi schemes
Malware
Cybercrime services
Counterfeit goods
Extortion
CSAM
Human trafficking
High-risk exchanges
Ponzi schemes

Latest from TRM

Go deeper with TRM intelligence

Crypto Crime Report

TRM's annual analysis of illicit activity, updated each year.

Intel Library

Current investigations and emerging threat typologies.

TRM Insights blog

The latest research and on-chain findings from TRM.

FAQs

Common questions about Steem coverage

Yes. TRM supports Steem for wallet screening — screen Steem addresses for ownership risk, such as sanctions and attributed illicit actors, through the TRM Wallet Screening API.

Get started

See TRM coverage of Steem for yourself.

Tell us what your team is working on. We’ll show you exactly how TRM helps you detect, deter, and disrupt illicit activity on Steem.

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